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HIGH PROFILE PLASTICS LIMITED

Company number 02829986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 5 September 2009
25 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 March 2009
14 Mar 2008 4.20 Statement of affairs with form 4.19
14 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-06
14 Mar 2008 600 Appointment of a voluntary liquidator
19 Feb 2008 287 Registered office changed on 19/02/08 from: hillendale tunnel road, galley common nuneaton CV10 9PE
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
28 Jun 2007 363s Return made up to 23/03/07; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 May 2006 363s Return made up to 23/03/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Apr 2005 363s Return made up to 23/03/05; full list of members
05 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
17 Feb 2005 AAMD Amended accounts made up to 31 December 2003
21 Jan 2005 AA Full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 23/03/04; full list of members
26 Mar 2004 288c Director's particulars changed
29 Jul 2003 AA Accounts for a small company made up to 31 December 2002
16 Sep 2002 AA Accounts for a small company made up to 31 December 2001
15 Jul 2002 363s Return made up to 24/06/02; full list of members
15 Jul 2002 363(287) Registered office changed on 15/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/02
27 Jun 2002 287 Registered office changed on 27/06/02 from: c/o hlb kidsons park house station square coventry west midlands CV1 2NS
24 Jan 2002 288a New director appointed